2594007VAGW51DJ94I89

MARIUSZ BALMAS 1. SUBAL S.C. MARIUSZ BALMAS, ROMAN SUSZKO 2. SUBAL PLAST MARIUSZ BALMAS 3. SUBAL PLAST S.C.

Open-source customer due diligence on MARIUSZ BALMAS 1. SUBAL S.C. MARIUSZ BALMAS, ROMAN SUSZKO 2. SUBAL PLAST MARIUSZ BALMAS 3. SUBAL PLAST S.C., anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier

2594007VAGW51DJ94I89

Legal jurisdiction

PL

Legal form

osoby fizyczne prowadzące działalność gospodarczą (ZVVM)

Registered address

Bytów, PL-22, Poland

Entity status

Active

LEI registration

Lapsed

LEI first registered

2021-09-15

Record last updated

2024-09-07